Roctec Australasia Limited (issued a business number of 9429032035155) was incorporated on 17 Aug 2009. 2 addresses are in use by the company: Emily Chambers, Suite 2, Level 9, 2 Emily Place, Auckland Central, Auckland, 1010 (type: physical, service). 5/92 Wakeman Road, Acacia Bay, Taupo had been their physical address, up to 18 Sep 2018. Roctec Australasia Limited used more aliases, namely: Abby Investment Group Limited from 17 Aug 2009 to 11 Aug 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Anb 66 323 844 791 - Cbl Trust (an other) located at Pottsville, New South Wales postcode 2489. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Tinopai Views Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allotment (6 shares, 6%) belongs to 1 entity, namely:
Roger Dundee Trustees Limited, located at Feilding, Feilding (an entity). Businesscheck's database was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Emily Chambers, Suite 2, Level 9, 2 Emily Place, Auckland Central, Auckland, 1010 | Physical & service & registered | 18 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Stephen James Brennan
Mission Bay, Auckland, 1071
Address used since 24 Feb 2023
Waipahihi, Taupo, 3330
Address used since 22 Feb 2020
Acacia Bay, Taupo, 3330
Address used since 03 Mar 2017 |
Director | 10 Apr 2016 - current |
Stephanie Sibea Mooney
Waipahihi, Taupo, 3330
Address used since 22 Feb 2020
Acacia Bay, Taupo, 3330
Address used since 03 Mar 2017 |
Director | 26 Aug 2014 - 31 Mar 2021 |
Roger Gordon Unsworth
Rd 5, Taupo, 3385
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - 10 Apr 2016 |
Wayne Anthony Semmens
Kohimarama, Auckland, 1071
Address used since 15 Aug 2010 |
Director | 15 Aug 2010 - 01 Sep 2014 |
Stephen James Brennan
Omokoroa, 3114
Address used since 29 Jan 2010 |
Director | 17 Aug 2009 - 19 Aug 2010 |
Previous address | Type | Period |
---|---|---|
5/92 Wakeman Road, Acacia Bay, Taupo, 3330 | Physical & registered | 22 Feb 2017 - 18 Sep 2018 |
6/92 Wakeman Road, Acacia Bay, Taupo, 3330 | Physical & registered | 26 Apr 2016 - 22 Feb 2017 |
51 Ranch Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 09 Sep 2014 - 26 Apr 2016 |
31a Hawera Road, Kohimarama, Auckland, 1071 | Registered & physical | 13 Feb 2013 - 09 Sep 2014 |
13a Hawera Road, Kohimarama, Auckland, 1071 | Physical & registered | 12 Feb 2013 - 13 Feb 2013 |
20 Tinopai Drive, Omokoroa | Physical & registered | 17 Feb 2010 - 12 Feb 2013 |
C/-kpmg, Chartered Accountants, 35 Grey Street, Tauranga | Physical & registered | 17 Aug 2009 - 17 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Anb 66 323 844 791 - Cbl Trust Other (Other) |
Pottsville New South Wales 2489 |
06 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Tinopai Views Limited Shareholder NZBN: 9429032801811 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Roger Dundee Trustees Limited Shareholder NZBN: 9429035987406 Entity (NZ Limited Company) |
Feilding Feilding 4702 |
19 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Roger Dundee Trustees Limited Shareholder NZBN: 9429035987406 Company Number: 1302752 Entity |
Rd 2 Turangi 3382 |
09 Aug 2016 - 19 Apr 2021 |
Sibia Group Limited Shareholder NZBN: 9429041482667 Company Number: 5493364 Entity |
Acacia Bay Taupo 3330 |
04 Aug 2015 - 19 Apr 2021 |
Brauninger, Stuart Individual |
Auckland Central Auckland 1010 |
15 Apr 2016 - 19 Apr 2021 |
Sibia Group Limited Shareholder NZBN: 9429041482667 Company Number: 5493364 Entity |
Waipahihi Taupo 3330 |
04 Aug 2015 - 19 Apr 2021 |
Roger Dundee Trustees Limited Shareholder NZBN: 9429035987406 Company Number: 1302752 Entity |
Rd 2 Turangi 3382 |
09 Aug 2016 - 19 Apr 2021 |
Brauningef, Stuart Individual |
Mt Eden Auckland 1024 |
15 Apr 2016 - 15 Apr 2016 |
The Trust Advisors Group Limited Shareholder NZBN: 9429037485689 Company Number: 979065 Entity |
17 Aug 2009 - 17 Aug 2009 | |
The Trust Advisors Group Limited Shareholder NZBN: 9429037485689 Company Number: 979065 Entity |
17 Aug 2009 - 17 Aug 2009 |
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